NATHALIE SARAI HURTADO CASTILLO - 21535XXX

Comprehensive Background check of Nathalie Sarai Hurtado Castillo - 21535XXX

Nationality Venezuelan
National citizen document 21535XXX
Voter Precinct 38461
Report Available

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What is the process for electing members of the Council for Citizen Participation and Social Control in Ecuador?

The members of the Citizen Participation and Social Control Council are chosen through a selection and appointment process. The Organic Law of Citizen Participation establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Citizen Participation and Social Control Council are appointed for a specific period and have the responsibility of promoting citizen participation and exercising social control in the country.

What are the benefits and requirements to access financial inclusion programs in Ecuador?

Financial inclusion programs in Ecuador aim to provide access to financial services to sectors of the population that have historically been excluded. Some benefits include access to savings accounts, credit and financial education. Requirements may vary, but are typically geared toward low-income individuals and may include documentation and verification requirements.

What is the Honduran government's policy regarding the promotion of a culture of peace and conflict resolution?

The policy of the government of Honduras is to promote a culture of peace and encourage the resolution of conflicts peacefully. Peace education programs have been implemented, mediation and dialogue have been strengthened as conflict resolution tools, tolerance and respect between different groups has been promoted, and spaces for meeting and reconciliation have been established.

What constitutes suspicious activity in the context of AML in Guatemala?

Suspicious activity in Guatemala may include unusual or unexplained transactions, as well as those related to terrorist financing or money laundering. Financial institutions must report such activities to the Financial Analysis Unit (UAF).

What is the legal framework for financing operations for tourism development projects in Colombia?

The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.

What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

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